okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

HELITECH (LUTON) LIMITED

Register to unlock more data on OkredoRegister

HELITECH (LUTON) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01585230

Incorporation date

10/09/1981

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JRCopy
copy info iconCopy
See on map
Latest events (Record since 08/08/1986)
dot icon03/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon29/06/2011
Termination of appointment of Christopher Leigh as a director
View PDF (1 pages)
dot icon16/06/2011
Resolutions
View PDF (4 pages)
dot icon10/06/2011
Appointment of Mr Christopher Michael Leigh as a director
View PDF (2 pages)
dot icon10/06/2011
Appointment of Mr Andrew Spencer Cruise as a director
View PDF (2 pages)
dot icon10/06/2011
Termination of appointment of Stephen Read as a director
View PDF (1 pages)
dot icon28/01/2011
Auditor's resignation
View PDF (1 pages)
dot icon28/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (3 pages)
dot icon28/01/2011
Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 2011-01-28
View PDF (1 pages)
dot icon05/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon05/10/2010
Termination of appointment of James Hunter Smart as a director
View PDF (1 pages)
dot icon05/10/2010
Termination of appointment of James Hunter Smart as a secretary
View PDF (1 pages)
dot icon12/07/2010
Appointment of Mr James Edward Hunter Smart as a director
View PDF (2 pages)
dot icon09/07/2010
Appointment of Mr James Edward Hunter Smart as a secretary
View PDF (1 pages)
dot icon09/07/2010
Termination of appointment of Michael Bradly Russell as a secretary
View PDF (1 pages)
dot icon09/07/2010
Termination of appointment of Michael Russell as a director
View PDF (1 pages)
dot icon05/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon27/03/2009
Appointment Terminated Director maurice henry
View PDF (1 pages)
dot icon27/03/2009
Director appointed michael john bradly russell
View PDF (2 pages)
dot icon24/03/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon24/03/2009
Director's Change of Particulars / stephen read / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: BH13 7RJ; Countr
View PDF (2 pages)
dot icon24/03/2009
Secretary appointed mr michael john bradly russell
View PDF (1 pages)
dot icon24/03/2009
Appointment Terminated Secretary stephen read
View PDF (1 pages)
dot icon29/01/2009
Accounts made up to 2008-03-31
View PDF (4 pages)
dot icon25/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon30/11/2007
Accounts made up to 2007-03-31
View PDF (5 pages)
dot icon23/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon18/12/2006
Accounts made up to 2006-03-31
View PDF (5 pages)
dot icon01/02/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon01/02/2006
Accounts made up to 2005-03-31
View PDF (6 pages)
dot icon13/04/2005
Accounting reference date extended from 31/10/04 to 31/03/05
View PDF (1 pages)
dot icon31/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon01/09/2004
Accounts made up to 2003-10-31
View PDF (5 pages)
dot icon30/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon30/01/2004
Location of register of members address changed
View PDF (0 pages)
dot icon30/01/2004
Location of debenture register address changed
View PDF (0 pages)
dot icon21/08/2003
New director appointed
View PDF (2 pages)
dot icon12/08/2003
New secretary appointed
View PDF (2 pages)
dot icon01/08/2003
Secretary resigned
View PDF (1 pages)
dot icon31/03/2003
Accounts made up to 2002-10-31
View PDF (4 pages)
dot icon20/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon04/09/2002
Accounts for a small company made up to 2001-10-31
View PDF (5 pages)
dot icon20/02/2002
Auditor's resignation
View PDF (2 pages)
dot icon28/01/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon10/01/2002
Auditor's resignation
View PDF (2 pages)
dot icon31/08/2001
Accounts for a small company made up to 2000-10-31
View PDF (5 pages)
dot icon23/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon28/11/2000
New secretary appointed
View PDF (2 pages)
dot icon28/11/2000
Secretary resigned
View PDF (1 pages)
dot icon28/11/2000
Director resigned
View PDF (1 pages)
dot icon18/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon20/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon26/01/2000
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon26/01/2000
Registered office changed on 26/01/00
View PDF (0 pages)
dot icon05/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon25/01/1999
Return made up to 31/12/98; no change of members
View PDF (6 pages)
dot icon25/01/1999
Location of register of members address changed
View PDF (0 pages)
dot icon17/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (5 pages)
dot icon19/01/1998
Return made up to 31/12/97; full list of members
View PDF (8 pages)
dot icon01/09/1997
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon13/07/1997
Registered office changed on 13/07/97 from: hangar 56,prince way luton airport luton beds,LU2 9LU
View PDF (1 pages)
dot icon13/07/1997
Director resigned
View PDF (1 pages)
dot icon07/01/1997
Return made up to 31/12/96; no change of members
View PDF (6 pages)
dot icon21/08/1996
Accounts for a small company made up to 1995-10-31
View PDF (5 pages)
dot icon16/01/1996
Return made up to 31/12/95; full list of members
View PDF (8 pages)
dot icon15/08/1995
Accounts for a small company made up to 1994-10-31
View PDF (8 pages)
dot icon10/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon04/09/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon03/03/1994
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon10/02/1994
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon02/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon12/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon12/01/1993
Location of register of members address changed
View PDF (0 pages)
dot icon12/01/1993
Director's particulars changed
View PDF (0 pages)
dot icon16/09/1992
Accounts for a small company made up to 1991-10-31
View PDF (0 pages)
dot icon22/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon02/02/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon27/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon23/09/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon10/09/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon31/07/1991
Accounting reference date shortened from 31/12 to 31/10
View PDF (0 pages)
dot icon29/05/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon09/04/1991
New secretary appointed;director resigned
View PDF (0 pages)
dot icon06/02/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/12/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/12/1990
Resolutions
View PDF (0 pages)
dot icon19/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon19/04/1990
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon03/04/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon03/04/1990
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon26/04/1988
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon26/04/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon08/04/1988
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon08/04/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon08/08/1986
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/03/2011
dot iconLast accounts made up to
31/03/2010View PDF

Confirmation

dot iconLast statement dated
31/03/2010
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

HELITECH (LUTON) LIMITED has not submitted financial statements

HELITECH (LUTON) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HELITECH (LUTON) LIMITED

HELITECH (LUTON) LIMITED is an(a) Dissolved company incorporated on 10/09/1981 with the registered office located at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HELITECH (LUTON) LIMITED?

toggle

HELITECH (LUTON) LIMITED is currently Dissolved. It was registered on 10/09/1981 and dissolved on 03/04/2012.

Where is HELITECH (LUTON) LIMITED located?

toggle

HELITECH (LUTON) LIMITED is registered at Cabair Building 1 Cranfield Airfield, Wharley End, Cranfield, Bedford MK43 0JR.

What is the latest filing for HELITECH (LUTON) LIMITED?

toggle

The latest filing was on 03/04/2012: Final Gazette dissolved via voluntary strike-off.